INTERTEK TESTING SERVICES NA UK LIMITED
Overview
| Company Name | INTERTEK TESTING SERVICES NA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03928297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERTEK TESTING SERVICES NA UK LIMITED?
- (7487) /
Where is INTERTEK TESTING SERVICES NA UK LIMITED located?
| Registered Office Address | 25 Savile Row W1S 2ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERTEK TESTING SERVICES NA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for INTERTEK TESTING SERVICES NA UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ms Fiona Maria Evans on Jun 23, 2011 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Lloyd Mark Pitchford as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Spencer as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nils Lilja as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Joanne Catherine Kennedy Hardy as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Fiona Maria Evans as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Courossi as a director | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for William Spencer on Oct 02, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of INTERTEK TESTING SERVICES NA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Margaret Louise | Secretary | 51 Forest Side Chingford E4 6BA London | British | 80354780001 | ||||||
| EVANS, Fiona Maria | Director | Savile Row W1S 2ES London 25 England | United Kingdom | British | 49259690006 | |||||
| HARDY, Joanne Catherine Kennedy | Director | Savile Row W1S 2ES London 25 England | England | British | 94239790002 | |||||
| PITCHFORD, Lloyd Mark | Director | 25 Savile Row W1S 2ES London C/O Intertek Group Plc United Kingdom | England | British | 151278490001 | |||||
| EVANS, Fiona Maria | Secretary | 164 Duke Road Chiswick W4 2DF London | British | 49259690004 | ||||||
| HALE, Sarah | Secretary | 81 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 79558940001 | ||||||
| HORNBUCKLE, Steven Colin | Secretary | 19 Craven Avenue Ealing W5 2SY London | British | 73547870004 | ||||||
| JOHNSON, Jennifer Christine | Secretary | 53 Whitburn Road SE13 7UQ London | British | 78233390003 | ||||||
| RICE, David Marcus John | Secretary | 11 Shooters Hill Road SE3 7AR London | British | 78144340001 | ||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| COUROSSI, Timothy Roy | Director | 113 Rolling Ridge Lane Methuen Ma 01844 Usa | American | 68356450001 | ||||||
| FREDRIKSSON, Gosta Roland Lennart | Director | Vallortsgrand 10 16245 Stockholm Sweden | Swedish | 56072120001 | ||||||
| LILJA, Nils Goran | Director | Scoutvagen 11 Sollentuna Se191 39 Sweden | Swedish | 68356460001 | ||||||
| SISODIA, Jagat S | Director | 20 Stoneybrook Circle Andover Ma 01810-6408 American | American | 68356440001 | ||||||
| SPENCER, William | Director | Savile Row W1S 2ES London 25 England | England | British | 44974830004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0